Active SanctionorganizationID: NK-8jBknJaRoT7btzVWnxMNXU
OJSC Samotlorneftegaz
Акционерное общество "САМОТЛОРНЕФТЕГАЗ"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Due Diligence Flag: OJSC Samotlorneftegaz has active designations on regulatory watchlists (US OFAC CONS, US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC CONS.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | OJSC Samotlorneftegaz |
| Cyrillic Alias | Акционерное общество "САМОТЛОРНЕФТЕГАЗ" |
| Sanction Program | US OFAC CONSUS OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Svyaztransneft, Ao
Связтранснефт Ао
Sg Msk, Ao
открытое акционерное общество «Страховая группа МСК»
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Due Diligence Inquiry
Independent Risk Assessment
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